| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO
PART A - PROPOSED EXEMPTION TO DATUK PHUA SIN MO (“DPSM”) AND PERSONS ACTING IN CONCERT (“PACS”) WITH DPSM, UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 AND PRACTICE NOTE 9, PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN CENTURY LOGISTICS HOLDINGS BERHAD (“CENTURY SHARES”) NOT ALREADY HELD BY DPSM AND THE PACS UPON THE EXERCISE OF THEIR WARRANTS 2010/2013 INTO NEW CENTURY SHARES (“PROPOSED EXEMPTION”) AND
PART B - INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF CENTURY IN RELATION TO THE PROPOSED EXEMPTION |
